Company number 04630989
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address MALVERN MILL, WATERFORD STREET, NELSON, LANCASHIRE, BB9 8AQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Judith Anne Goodway on 2 March 2016. The most likely internet sites of FITZPATRICKS (UK) LTD are www.fitzpatricksuk.co.uk, and www.fitzpatricks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Fitzpatricks Uk Ltd is a Private Limited Company.
The company registration number is 04630989. Fitzpatricks Uk Ltd has been working since 08 January 2003.
The present status of the company is Active. The registered address of Fitzpatricks Uk Ltd is Malvern Mill Waterford Street Nelson Lancashire Bb9 8aq. . GOODWAY, Judith Anne is a Secretary of the company. FITZPATRICK, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAPMAN, Keith has been resigned. Director QUINN, Garry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003
Director
CHAPMAN, Keith
Resigned: 23 March 2012
Appointed Date: 01 November 2009
69 years old
Director
QUINN, Garry
Resigned: 21 September 2012
Appointed Date: 01 November 2009
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003
Persons With Significant Control
Mr Mark Fitzpatrick
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
FITZPATRICKS (UK) LTD Events
17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Secretary's details changed for Judith Anne Goodway on 2 March 2016
02 Mar 2016
Director's details changed for Mr Mark Fitzpatrick on 2 March 2016
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 36 more events
26 Jan 2003
New secretary appointed
26 Jan 2003
New director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
08 Jan 2003
Incorporation